Compliance Officer
Jakarta, DKI Jakarta, Indonesia
Full Time
Mid Level
Job Summary:
Responsible for ensuring that all company activities comply with laws, regulations, internal policies, and ethical standards, in order to minimize risks and maintain the company’s reputation.
Key Responsibilities:
Responsible for ensuring that all company activities comply with laws, regulations, internal policies, and ethical standards, in order to minimize risks and maintain the company’s reputation.
Key Responsibilities:
- Ensure the organization complies with all relevant laws, regulations, and industry standards, particularly in payment systems (PJP 1/PJP 2) and OJK/BI regulations.
- Develop, review, and update the company’s internal policies and procedures to ensure alignment with legal and regulatory standards.
- Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
- Identify gaps or non-compliant areas and recommend necessary corrective actions.
- Prepare reports for senior management and regulatory bodies on compliance-related issues, including any violations and remedial actions taken.
- Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.
- Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.
- At least bachelor's degree in law or a related field.
- At least 2-3 years of professional experience in legal or compliance roles.
- Knowledge of laws and regulations in the fintech industry.
- Ability to identify potential legal risks and implement strategies to mitigate them.
- Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
- Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.
- Ability to work independently and as part of a team.
- Strong verbal and written communication skills.
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